Man Jailed One Year in Makurdi for N60,000 Fraud

Man Jailed One Year in Makurdi for N60,000 Fraud Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Tuesday, 10, 2019, sentenced...

EFCC Arraigns Ms Modesta for N119,000 Fraud in Makurdi

EFCC Arraigns Ms Modesta for N119,000 Fraud in Makurdi The Economic and Financial Crimes Commission, EFCC Makurdi Zonal Office, on Tuesday, December 10, 2019 arraigned...

ICPC Arraigns Gov Ortom’s Aide, other over N4.7bn Fraud

ICPC Arraigns Gov Ortom's Aide, other over N4.7bn Fraud Two officials of the Benue State Government, Mr. Stephen Amase, Principal Private Secretary to the Governor...

EFCC Nabs Sokoto Wonder Bank Operator

EFCC Nabs Sokoto Wonder Bank Operator The Economic and Financial Crime Commission, EFCC, Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo) a...

Magu Can Contine to Act at Pleasure of President- Justice Ojukwu

Magu Can Contine to Act at Pleasure of President- Justice Ojukwu A Federal High Court in Abuja on Wednesday dismissed requests to sack Mr. Ibrahim...

EFCC Arraigns ‘Mama Boko Haram,’ one other in Maiduguri for Alleged...

EFCC Arraigns 'Mama Boko Haram,' one other in Maiduguri for Alleged N66m Fraud The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019...

EFCC Arrests Former Kwara LG Lawmaker For Car Theft

EFCC Arrests Former Kwara LG Lawmaker For Car Theft A former councilor in the Ekiti Local Government Area of Kwara State, Samuel Opeyemi Adeojo, has...

EFCC Arraigns Kaduna Businessman over N6m Fraud

EFCC Arraigns Kaduna Businessman over N6m Fraud The Economic and Financial Crimes Commission (EFCC) on Monday, December 2, 2019 arraigned one Sadiq Mustapha, a 33-year-old...

Ex-Banker Fadayomi Jailed Six Years, To Refund N11m

Ex-Banker Fadayomi Jailed Six Years, To Refund N11m A former employee of the Ayete Microfinance Bank Limited in Oyo State, Sunday Fadayomi, was on Friday,...

EFCC Harasses Saraki, Seeks Forfeiture Order on Ilorin Home

EFCC Harasses Saraki, Seeks Forfeiture Order on Ilorin Home It has come to the attention of former Senate President, Dr. Abubakar Bukola Saraki, that the...

Ukiwe Bags 7 Years in Jail without Option of Fine over...

Ukiwe Bags 7 Years in Jail without Option of Fine over N10m Oil Fraud in Rivers Justice Adamu Turaki Mohammed of the Federal High Court...

EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna

EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha'u Mohammed...

Internet Fraudster Jailed, Five other Remanded in Prison

Internet Fraudster Jailed, Five other Remanded in Prison Justice Joyce Abdulmalik of the Federal High Court, Ibadan, the Oyo State capital on Tuesday, November 26,...

Maina Secures N1B Bail In Court in Alleged Money Laundering Charge

Maina Secures N1B Bail In Court in Alleged Money Laundering Charge ... Maina fit for trial, says Prison doctor A Federal High Court, Abuja on Monday...

Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking

Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Friday, November 22,...

Senate yet to receive request from Buhari for Magu’s confirmation –...

Senate yet to receive request from Buhari for Magu’s confirmation – Lawan President of the Senate, Ahmad Lawan, on Thursday said the Senate is yet...

Lawyer Bags 18 Months without Option of Fine in Borno

Lawyer Bags 18 Months without Option of Fine in Borno The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November...

Yahoo Boy Bags Six Months Imprisonment in Ibadan

Yahoo Boy Bags Six Months Imprisonment in Ibadan Twenty-one-year-old internet fraudster, Adeleke Oluwaseyi was on Monday, November 18, 2019, handed a six months jail term...

Ilorin Internet Fraudster Bags Jail Term

Ilorin Internet Fraudster Bags Jail Term The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office has secured the conviction of one Abolarin Kayode...

Examiner Bags 20years in Jail for Exam Malpractices

Examiner Bags 20years in Jail for Exam Malpractices The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a 20-year jail term against...

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